Skip to main content
SHANGHAI YCT ELECTRONICS GROUP CO.,LTD logo

SHANGHAI YCT ELECTRONICS GROUP CO.,LTD — Investor Relations & Filings

Ticker · 301099 ISIN · CNE100004YJ8 Shenzhen Stock Exchange Wholesale and retail trade
Open in API
Filings indexed 1,025 across all filing types
Latest filing 2025-04-21 Annual Report
Country CN China
Listing Shenzhen Stock Exchange 301099

About SHANGHAI YCT ELECTRONICS GROUP CO.,LTD

https://www.yctexin.com

SHANGHAI YCT ELECTRONICS GROUP CO.,LTD. specializes in the distribution of electronic components and the provision of technical application solutions. The company manages a broad portfolio of products, including integrated circuits, discrete devices, power management modules, and sensors. It serves clients across various sectors such as automotive electronics, industrial control, telecommunications, and consumer electronics. The group provides value-added services including technical support, reference design development, and supply chain management. By maintaining partnerships with numerous global component manufacturers, the company ensures a stable supply of high-quality parts and offers comprehensive technical assistance to facilitate product innovation and market entry for its customers.

Recent filings

Filing Released Lang Actions
2024年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2024 年年度报告摘要" which translates to "2024 Annual Report Summary". It contains detailed financial data for the year 2024, including total assets, net profit, earnings per share, and quarterly financial data. It also includes business descriptions, industry analysis, product lines, shareholder information, and dividend distribution plans. The document is 8389 characters long, which is substantial and contains actual financial statements and analysis, not just an announcement or a certification. The presence of audited financial statements with an auditor's opinion further supports that this is a financial report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2024
2025-04-21 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 31st meeting of the 2nd Board of Directors of Shanghai Yachuang Electronics Group Co., Ltd. It includes approvals of various reports such as the 2024 Board Work Report, 2024 General Manager Work Report, 2024 Financial Final Report, profit distribution plan, fundraising usage report, internal control evaluation report, and the 2024 Annual Report. It also covers approvals related to 2025 director and executive remuneration, guarantees, financing, cash management, foreign exchange hedging, and other corporate governance matters. The document repeatedly states that these reports and detailed documents are disclosed separately on the official information disclosure website (cninfo.com.cn) and that these resolutions will be submitted to the 2024 Annual General Meeting for approval. The document itself is a formal board meeting resolution announcement, not the full reports or financial statements. It is a regulatory announcement of board decisions and approvals, not the actual annual report or financial report. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length (9101 characters) and content confirm it is not a short report publication announcement or a certification letter. Hence, the classification is MANG with high confidence.
2025-04-21 Chinese
非经营性资金占用及其他关联资金往来情况的专项说明
Audit Report / Information Classification · 85% confidence The document is a detailed tabular summary of non-operating fund occupation and other related party fund transactions for the year 2024, including amounts at the beginning and end of the year, cumulative transactions, and interest details. It is signed by the legal representative, financial officer, and accounting head, indicating it is an official summary report. The content focuses on related party transactions and fund usage rather than full financial statements or management discussion. The document length is 3509 characters, which is relatively short and focused on a specific financial aspect. It does not contain comprehensive financial statements or broader management analysis typical of Annual Reports (10-K) or Interim Reports (IR). It is not an announcement or notice but a detailed summary table. This type of document aligns best with an Audit Report / Information (AR) category, as it provides specific accounting-related disclosures about related party fund usage and non-operating fund occupation, which are often part of audit or regulatory disclosures but not full annual or interim reports. FY 2024
2025-04-21 Chinese
关于公司2024年度利润分配及资本公积金转增股本预案的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the company's 2024 annual profit distribution and capital reserve fund conversion to share capital plan. It details the board and supervisory committee meetings approving the proposal, the profit distribution scheme, cash dividend amounts, and share capital increase through capital reserve conversion. The document includes financial figures related to net profit, dividends, and share capital but does not contain full financial statements or comprehensive financial performance data. It is primarily an announcement of a profit distribution and capital change plan to be submitted to the shareholders' meeting for approval. The document length is 3705 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes, including capital reserve conversion to shares and dividend distribution plans.
2025-04-21 Chinese
国信证券股份有限公司关于上海雅创电子集团股份有限公司2024年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Guosen Securities Co., Ltd. regarding the 2024 annual verification opinion on the deposit and use of raised funds by Shanghai Yachuang Electronics Group Co., Ltd. It includes extensive financial data on the amounts raised through IPO and convertible bonds, the management and use of these funds, changes in project implementation, and compliance with regulatory requirements. The document references regulatory approvals, audit verification reports, and includes tables with financial figures related to fundraising and usage. The content is focused on the verification and management of fundraising proceeds for the year 2024, which aligns with a specialized audit or verification report rather than a full annual report or earnings release. It is not a brief announcement or a presentation but a comprehensive verification opinion on fundraising usage. Therefore, the document fits best under the category of Audit Report / Information (AR), as it is a standalone audit/verification report on fundraising usage and compliance. FY 2024
2025-04-21 Chinese
关于2024年度日常关联交易确认及2025年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the confirmation of daily related-party transactions for the fiscal year 2024 and the forecast of such transactions for 2025 by Shanghai Yachuang Electronics Group Co., Ltd. It includes transaction amounts, related parties, pricing principles, board and independent director approvals, and sponsor opinions. The document is an official announcement of related-party transactions and their expected limits, which is a regulatory disclosure typically required by stock exchanges for transparency. It is not a financial report like an annual or interim report, nor is it a voting result or management change announcement. It is a regulatory announcement about related-party transactions, which fits best under Regulatory Filings (RNS) as it does not fit other specific categories and is a compliance disclosure.
2025-04-21 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.